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All Information about:
Name

Grafton Group (UK) Public Limited Company
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW
VAT ID no VAT ID available
Company No. 02886378 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grafton Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00008149 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Arnold, David Llewelyn Wythall, Birmingham, United Kingdom Status: Active Notified: 09/09/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Born, Eric Martin Wythall, Birmingham, England Status: Active Notified: 19/12/2022 Date of Birth: 08/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Swiss
    Brewill, Robert David Wythall, Birmingham, England Status: Active Notified: 27/06/2023 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grafton Group Secretarial Services Limited Carmanhall Road, Sandyford Business Park, Sandyford, Ireland, Status: Active Notified: 01/09/1997 Role: Corporate-Secretary Companies House Number: 00243716
    Grafton Group Secretarial Services Limited, C/grafton Group Plc Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 01/09/1997 Role: Secretary Nationality: British
    Rinn, Charles Anthony 2 Wythall Green Way, Wythall, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 03/07/2024 Date of Birth: 06/1960 Occupation: Accountant, Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Van Der Waag, Bruce Andrew Wythall, Birmingham, United Kingdom Status: Ceased Notified: 07/03/2016 Ceased: 02/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

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    gb-flag GB Apex Plumbing Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CPI Mortars LTD Status: Active Notified: 06/04/2016 Companies House Number: 03291462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dunpark Building Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02430420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grafton Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02107406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HC 1168 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02446055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hendricks Lovell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01682313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M & K Builders Merchants Limited Status: Active Notified: 06/04/2016 Companies House Number: 00605692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midland Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02068388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Selco Trade Centres LTD Status: Active Notified: 06/04/2016 Companies House Number: 02182671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •